Company NameAstra Plant Services Limited
Company StatusDissolved
Company Number02803108
CategoryPrivate Limited Company
Incorporation Date24 March 1993(31 years ago)
Dissolution Date11 May 2004 (19 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 2911Manufacture engines, not aircraft, etc.
SIC 28110Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameMr Dennis Andrews
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1993(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Frobisher Court
Old Hall
Warrington
Cheshire
WA5 9PQ
Secretary NameMrs Grace Anne Crawley
NationalityBritish
StatusClosed
Appointed22 September 1994(1 year, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 11 May 2004)
RoleCompany Director
Correspondence Address7 Owen Road
Rainhill
Prescot
Merseyside
L35 0PJ
Director NameMr Steven Radmall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(same day as company formation)
RoleEngineer
Correspondence Address71 Morris Road
Isleworth
Middlesex
TW7 6JD
Secretary NameMrs Michelle Ann Radmall
NationalityBritish
StatusResigned
Appointed24 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Morris Road
Isleworth
Middlesex
TW7 6JD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 41 Burtonwood Ind. Centre
Phipps Lane
Burtonwood
Warrington
WA5 4HX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardBurtonwood and Winwick
Built Up AreaBurtonwood

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
15 December 2003Application for striking-off (1 page)
17 April 2003Return made up to 24/03/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 April 2002Return made up to 24/03/02; full list of members (6 pages)
5 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
5 May 2000Return made up to 24/03/00; full list of members (6 pages)
7 May 1999Return made up to 24/03/99; no change of members (4 pages)
22 June 1998Return made up to 24/03/98; no change of members
  • 363(287) ‐ Registered office changed on 22/06/98
(4 pages)
22 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
30 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997Return made up to 24/03/97; full list of members (6 pages)
10 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1996Return made up to 24/03/96; no change of members (4 pages)
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)